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Home > England & Wales Companies > MENASAT GULF GROUP PLC
Company Information for

MENASAT GULF GROUP PLC

106 4TH FLOOR, LEADENHALL STREET, LONDON, EC3A 4AA,
Company Registration Number
07431306
Public Limited Company
Active - Proposal to Strike off

Company Overview

About Menasat Gulf Group Plc
MENASAT GULF GROUP PLC was founded on 2010-11-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Menasat Gulf Group Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MENASAT GULF GROUP PLC
 
Legal Registered Office
106 4TH FLOOR
LEADENHALL STREET
LONDON
EC3A 4AA
Other companies in CM9
 
Previous Names
NANO-EFFECT LTD02/11/2012
Filing Information
Company Number 07431306
Company ID Number 07431306
Date formed 2010-11-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2017
Account next due 28/10/2018
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB124801638  
Last Datalog update: 2019-02-05 19:27:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MENASAT GULF GROUP PLC

Company Officers of MENASAT GULF GROUP PLC

Current Directors
Officer Role Date Appointed
EC3 LEGAL LLP
Company Secretary 2017-10-09
PATRICK DECLAN BURKE
Director 2016-10-05
RUSSELL DOLMAN
Director 2010-11-05
ABDULRAHMAN AHMAD MOHAMED FALAKNAZ
Director 2016-02-01
WOLFGANG HERBERT HEINL
Director 2015-03-18
RICCARDO MAGGIORA
Director 2012-11-20
MOHAMMED HANEEFA SHAREEF REHUMAN
Director 2017-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
BAKER CLARKE PARTNERSHIP
Company Secretary 2012-10-30 2017-10-06
MERVYN GEORGE CLARKE
Director 2014-01-30 2017-10-06
BRUNO BENETTI
Director 2012-11-20 2016-05-11
HANI SALEM
Director 2012-11-20 2016-04-07
AXHOLME SECRETARIES LIMITED
Company Secretary 2011-02-04 2012-10-30
RUSSELL DOLMAN
Company Secretary 2010-11-05 2011-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK DECLAN BURKE FONDS ENVIRONMENTAL LIMITED Director 2014-09-22 CURRENT 1999-08-19 Active
WOLFGANG HERBERT HEINL ADAMAS AEROSPACE PLC Director 2015-03-18 CURRENT 2007-06-29 Dissolved 2017-01-17
WOLFGANG HERBERT HEINL LAW TEAM LIMITED Director 2012-12-12 CURRENT 2001-10-04 Dissolved 2016-07-05
WOLFGANG HERBERT HEINL LAW PARTNERS FINANCIAL SERVICES LIMITED Director 2002-03-20 CURRENT 1997-08-06 Dissolved 2016-01-19
WOLFGANG HERBERT HEINL ECO ENERGY EUROPE PLC Director 2001-03-16 CURRENT 1998-05-28 Active
MOHAMMED HANEEFA SHAREEF REHUMAN GULF SATELLITE GROUP LTD Director 2012-06-16 CURRENT 2008-04-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES
2018-04-14DISS40Compulsory strike-off action has been discontinued
2018-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-31AA01Previous accounting period shortened from 30/04/17 TO 28/04/17
2017-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/17 FROM Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ
2017-10-09AP04Appointment of Ec3 Legal Llp as company secretary on 2017-10-09
2017-10-06TM01APPOINTMENT TERMINATED, DIRECTOR MERVYN GEORGE CLARKE
2017-10-06TM02Termination of appointment of Baker Clarke Partnership on 2017-10-06
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;EUR 270974660
2017-08-21SH0121/08/17 STATEMENT OF CAPITAL EUR 270974660
2017-07-31SH0124/07/17 STATEMENT OF CAPITAL EUR 270936160
2017-07-31SH0124/07/17 STATEMENT OF CAPITAL EUR 269936160
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-05-15SH0121/04/17 STATEMENT OF CAPITAL EUR 269341160
2017-04-28RES10Resolutions passed:
  • Resolution of allotment of securities
2017-03-17SH0127/01/17 STATEMENT OF CAPITAL EUR 268341160
2017-03-16AP01DIRECTOR APPOINTED MR MOHAMMED HANEEFA SHAREEF REHUMAN
2016-12-16AA01Current accounting period extended from 31/10/16 TO 30/04/17
2016-11-18AP01DIRECTOR APPOINTED MR PATRICK DECLAN BURKE
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO BENETTI
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;EUR 268106160
2016-05-26AR0129/04/16 ANNUAL RETURN FULL LIST
2016-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR HANI SALEM
2016-02-10AP01DIRECTOR APPOINTED ABDULRAHMAN AHMAD MOHAMED FALAKNAZ
2015-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;EUR 268106160
2015-04-29AR0129/04/15 FULL LIST
2015-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. HANY SALEM / 29/04/2015
2015-04-22AP01DIRECTOR APPOINTED MR WOLFGANG HEINL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;EUR 268106160
2014-08-18AR0114/08/14 FULL LIST
2014-06-11SH02CONSOLIDATION 03/06/14
2014-03-20CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2014-03-20MARREREGISTRATION MEMORANDUM AND ARTICLES
2014-03-20AUDSAUDITORS' STATEMENT
2014-03-20AUDRAUDITORS' REPORT
2014-03-20BSBALANCE SHEET
2014-03-20RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2014-03-20RES02REREG PRI TO PLC; RES02 PASS DATE:20/03/2014
2014-03-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2014-02-19AP01DIRECTOR APPOINTED MR MERVYN GEORGE CLARKE
2014-01-12AR0105/11/13 FULL LIST
2013-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2013-04-16SH0104/04/13 STATEMENT OF CAPITAL EUR 268106160
2013-03-05AA01PREVSHO FROM 30/11/2012 TO 31/10/2012
2012-12-17AR0105/11/12 FULL LIST
2012-12-05AP04CORPORATE SECRETARY APPOINTED BAKER CLARKE PARTNERSHIP
2012-12-05TM02APPOINTMENT TERMINATED, SECRETARY AXHOLME SECRETARIES LIMITED
2012-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM
2012-11-21AP01DIRECTOR APPOINTED MR. HANY SALEM
2012-11-21AP01DIRECTOR APPOINTED MR. BRUNO BENETTI
2012-11-21AP01DIRECTOR APPOINTED PROFESSOR RICCARDO MAGGIORA
2012-11-12SH0116/10/12 STATEMENT OF CAPITAL EUR 8936871.90
2012-11-09SH02CONSOLIDATION 02/11/12
2012-11-02RES15CHANGE OF NAME 02/11/2012
2012-11-02CERTNMCOMPANY NAME CHANGED NANO-EFFECT LTD CERTIFICATE ISSUED ON 02/11/12
2012-11-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-18AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-06AR0105/11/11 FULL LIST
2011-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2011 FROM SUITE 404 ALBANY HOUSE 324-326 REGENT STREET LONDON GREATER LONDON W1B 3HH ENGLAND
2011-11-17SH0128/10/11 STATEMENT OF CAPITAL EUR 501500
2011-03-21RES13EMPOWERED TO SELL SHARES 16/03/2011
2011-03-16RES13SETTLEMENT OF SHARES 12/03/2011
2011-03-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-03-11RES 17RESOLUTION TO REDENOMINATE SHARES 22/02/2011
2011-03-09TM02APPOINTMENT TERMINATED, SECRETARY RUSSELL DOLMAN
2011-02-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AXHOLMS SECRETARIAL LIMITED / 16/02/2011
2011-02-10AP04CORPORATE SECRETARY APPOINTED 040211AXHOLMS SECRETARIAL LIMITED
2011-01-31SH02CONSOLIDATION 27/01/11
2011-01-31SH0127/01/11 STATEMENT OF CAPITAL EUR 500000
2011-01-19SH02CONSOLIDATION 11/01/11
2011-01-19SH0114/01/11 STATEMENT OF CAPITAL EUR 250000.000
2010-11-12SH0612/11/10 STATEMENT OF CAPITAL GBP 2 12/11/10 STATEMENT OF CAPITAL EUR 1000.00000
2010-11-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-12RES13CANCEL STERLING SHARES 06/11/2010
2010-11-12SH0106/11/10 STATEMENT OF CAPITAL GBP 2 06/11/10 STATEMENT OF CAPITAL EUR 1000
2010-11-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MENASAT GULF GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2019-07-03
Fines / Sanctions
No fines or sanctions have been issued against MENASAT GULF GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MENASAT GULF GROUP PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.509
MortgagesNumMortOutstanding0.255
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.258

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of MENASAT GULF GROUP PLC registering or being granted any patents
Domain Names
We do not have the domain name information for MENASAT GULF GROUP PLC
Trademarks
We have not found any records of MENASAT GULF GROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MENASAT GULF GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as MENASAT GULF GROUP PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where MENASAT GULF GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MENASAT GULF GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MENASAT GULF GROUP PLC any grants or awards.
Ownership
    We could not find any group structure information
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